CELTIMA, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 30.03.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CELTIMA" |
| Registration number, date | 40003808304, 07.03.2006 |
| VAT number | None (excluded 30.03.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.03.2006 |
| Legal address | Rīga, Sīpeles iela 33c Check address owners |
| Fixed capital | 2 000 LVL , registered 07.03.2006 (registered payment 07.03.2006: 1 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.01.2008.
Case number: C31123808 Started 24.01.2008,
ended 21.03.2011
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
21.03.2011 |
22.03.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
27.01.2011 |
15.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
27.01.2011 16:00:00 |
13.01.2011 | Noslēguma kreditoru sapulce | |
09.11.2010 15:30:00 |
26.10.2010 | Kārtējā kreditoru sapulce | |
30.07.2010 16:00:00 |
28.06.2010 | Izsole | |
18.06.2010 15:30:00 |
04.06.2010 | Kārtējā kreditoru sapulce | |
01.04.2010 12:00:00 |
18.03.2010 | Kārtējā kreditoru sapulce | |
15.01.2010 16:00:00 |
05.01.2010 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
28.12.2009 11:00:00 |
11.12.2009 | Kārtējā kreditoru sapulce | |
25.11.2009 16:30:00 |
11.11.2009 | Kārtējā kreditoru sapulce | |
30.04.2009 15:00:00 |
15.04.2009 | Kārtējā kreditoru sapulce | |
19.02.2009 |
27.02.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
23.01.2009 12:30:00 |
09.01.2009 | Kārtējā kreditoru sapulce | |
19.12.2008 12:30:00 |
05.12.2008 | Kārtējā kreditoru sapulce | |
07.10.2008 16:00:00 |
23.09.2008 | Kārtējā kreditoru sapulce | |
28.07.2008 |
14.07.2008 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
11.07.2008 10:00:00 |
27.06.2008 | Kārtējā kreditoru sapulce | |
29.05.2008 16:00:00 |
16.05.2008 | Pirmā kreditoru sapulce | |
17.03.2008 |
26.03.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
28.01.2008 |
01.02.2008 | Appointment of an administrator in an insolvency case |
Ābele Žanna (Certificate nr. 00253)
|
24.01.2008 |
29.01.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ābele Žanna |
Blaumaņa iela 21-1, Rīga, LV-1011 | Nr. 00253 (valid from 30.06.2014 till 30.06.2016) |
Cell phone 26331757
E-mail abelezanna@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 28.04.2010 | TIF (294.63 KB) | ||
2008 |
Annual report | 05.08.2009 | TIF (437.78 KB) | ||
2007 |
Annual report | 04.07.2008 | TIF (289.65 KB) | ||
2006 |
Annual report | 17.09.2007 | TIF (158.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 14.16 KB | 14.01.2011 | 12.01.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.05 KB | 27.10.2010 | 25.10.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.47 KB | 19.03.2010 | 17.03.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 12.75 KB | 06.01.2010 | 04.01.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.12 KB | 16.12.2009 | 10.12.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.92 KB | 12.11.2009 | 10.11.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 12.92 KB | 16.04.2009 | 14.04.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.96 KB | 10.01.2009 | 08.01.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.64 KB | 08.12.2008 | 04.12.2008 | 1 |
Agenda of the creditors’ meeting |
TIF | 478.98 KB | 24.09.2008 | 22.09.2008 | 1 |
Agenda of the creditors’ meeting |
TIF | 10.6 KB | 16.07.2008 | 11.07.2008 | 1 |
Agenda of the creditors’ meeting |
TIF | 11.18 KB | 30.06.2008 | 26.06.2008 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.82 KB | 16.05.2008 | 14.05.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 19.55 KB | 16.05.2008 | 14.05.2008 | 1 |
Articles of Association |
TIF | 15.71 KB | 29.01.2008 | 01.03.2006 | 1 |
Memorandum of Association |
TIF | 25.89 KB | 29.01.2008 | 01.03.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 38.98 KB | 31.03.2011 | 30.03.2011 | 2 |
Notary’s decision |
TIF | 51.56 KB | 30.03.2011 | 28.03.2011 | 2 |
Application in Insolvency proceedings |
TIF | 57.73 KB | 31.03.2011 | 25.03.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.61 KB | 31.03.2011 | 23.03.2011 | 1 |
Notary’s decision |
TIF | 34.75 KB | 23.03.2011 | 22.03.2011 | 1 |
Court decision/judgement |
TIF | 56.42 KB | 31.03.2011 | 21.03.2011 | 1 |
Court decision/judgement |
TIF | 51.4 KB | 23.03.2011 | 21.03.2011 | 1 |
Notary’s decision |
TIF | 60.37 KB | 16.02.2011 | 15.02.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 26.73 KB | 16.02.2011 | 09.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 133.38 KB | 16.02.2011 | 27.01.2011 | 2 |
Notary’s decision |
TIF | 38.31 KB | 14.01.2011 | 13.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 96.75 KB | 14.01.2011 | 12.01.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 173.08 KB | 26.11.2010 | 09.11.2010 | 4 |
Notary’s decision |
TIF | 60.71 KB | 27.10.2010 | 26.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 280.29 KB | 27.10.2010 | 25.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.25 KB | 28.09.2010 | 23.09.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.08 KB | 28.09.2010 | 20.09.2010 | 1 |
Notary’s decision |
TIF | 34.94 KB | 01.07.2010 | 28.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 56.7 KB | 01.07.2010 | 21.06.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 70.21 KB | 28.06.2010 | 18.06.2010 | 4 |
Notary’s decision |
TIF | 39.42 KB | 08.06.2010 | 04.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 93.32 KB | 08.06.2010 | 03.06.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 12.32 KB | 08.06.2010 | 03.06.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 111.74 KB | 09.04.2010 | 01.04.2010 | 5 |
Notary’s decision |
TIF | 33.61 KB | 19.03.2010 | 18.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 97.86 KB | 19.03.2010 | 17.03.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 127.19 KB | 25.01.2010 | 15.01.2010 | 5 |
Notary’s decision |
TIF | 36.63 KB | 06.01.2010 | 05.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 85.31 KB | 06.01.2010 | 04.01.2010 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 223.61 KB | 06.01.2010 | 28.12.2009 | 5 |
Notary’s decision |
TIF | 33.63 KB | 16.12.2009 | 11.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 91.62 KB | 16.12.2009 | 10.12.2009 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 132.58 KB | 11.12.2009 | 25.11.2009 | 5 |
Notary’s decision |
TIF | 37.07 KB | 17.11.2009 | 11.11.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 77.83 KB | 12.11.2009 | 10.11.2009 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 97.89 KB | 08.05.2009 | 30.04.2009 | 4 |
Notary’s decision |
TIF | 33.85 KB | 16.04.2009 | 15.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 60.7 KB | 16.04.2009 | 14.04.2009 | 2 |
Notary’s decision |
TIF | 29.38 KB | 02.03.2009 | 27.02.2009 | 2 |
Court cover letter |
TIF | 14.21 KB | 02.03.2009 | 19.02.2009 | 1 |
Court decision/judgement |
TIF | 64.96 KB | 02.03.2009 | 19.02.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 154.11 KB | 04.02.2009 | 23.01.2009 | 6 |
Notary’s decision |
TIF | 45.55 KB | 10.01.2009 | 09.01.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 82.51 KB | 10.01.2009 | 08.01.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 114.67 KB | 09.01.2009 | 19.12.2008 | 5 |
Notary’s decision |
TIF | 34.24 KB | 08.12.2008 | 05.12.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 74.42 KB | 08.12.2008 | 04.12.2008 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 32.88 KB | 27.10.2008 | 20.10.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 185.89 KB | 27.10.2008 | 07.10.2008 | 3 |
Notary’s decision |
TIF | 957.83 KB | 24.09.2008 | 23.09.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 958.03 KB | 24.09.2008 | 22.09.2008 | 2 |
Other insolvency documents |
TIF | 23.31 KB | 12.08.2008 | 05.08.2008 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 84.75 KB | 12.08.2008 | 28.07.2008 | 2 |
Notary’s decision |
TIF | 37.88 KB | 16.07.2008 | 14.07.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 100.19 KB | 16.07.2008 | 11.07.2008 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 60.63 KB | 16.07.2008 | 11.07.2008 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 478.17 KB | 24.09.2008 | 05.07.2008 | 1 |
Notary’s decision |
TIF | 34.93 KB | 30.06.2008 | 27.06.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 77.31 KB | 30.06.2008 | 26.06.2008 | 2 |
Other insolvency documents |
TIF | 19.42 KB | 17.06.2008 | 11.06.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 198.3 KB | 17.06.2008 | 29.05.2008 | 6 |
Notary’s decision |
TIF | 36.19 KB | 16.05.2008 | 16.05.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 77.25 KB | 16.05.2008 | 15.05.2008 | 2 |
Notary’s decision |
TIF | 41.05 KB | 22.04.2008 | 26.03.2008 | 2 |
Court cover letter |
TIF | 22.18 KB | 22.04.2008 | 19.03.2008 | 1 |
Court decision/judgement |
TIF | 210.1 KB | 22.04.2008 | 17.03.2008 | 4 |
Notary’s decision |
TIF | 34.11 KB | 22.04.2008 | 01.02.2008 | 2 |
Notary’s decision |
TIF | 32.51 KB | 22.04.2008 | 29.01.2008 | 2 |
Court cover letter |
TIF | 15.91 KB | 22.04.2008 | 28.01.2008 | 1 |
Court decision/judgement |
TIF | 37.06 KB | 22.04.2008 | 28.01.2008 | 1 |
Court cover letter |
TIF | 15.83 KB | 22.04.2008 | 24.01.2008 | 1 |
Court decision/judgement |
TIF | 28.85 KB | 22.04.2008 | 24.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.82 KB | 29.01.2008 | 07.03.2006 | 2 |
Registration certificates |
TIF | 25.04 KB | 29.01.2008 | 07.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.22 KB | 29.01.2008 | 02.03.2006 | 2 |
Sample report |
TIF | 18.79 KB | 29.01.2008 | 02.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.28 KB | 29.01.2008 | 01.03.2006 | 1 |
Application |
TIF | 83.31 KB | 29.01.2008 | 01.03.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.18 KB | 29.01.2008 | 01.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.66 KB | 29.01.2008 | 01.03.2006 | 1 |
Consent of the auditor |
TIF | 5.73 KB | 29.01.2008 | 28.02.2006 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register